UNITED EXPORTS LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 04898733
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNITED EXPORTS LTD are www.unitedexports.co.uk, and www.united-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. United Exports Ltd is a Private Limited Company. The company registration number is 04898733. United Exports Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of United Exports Ltd is Viewlands Broomehall Road Coldharbour Dorking Surrey Rh5 6hj. . CASTRO POMBO, Jose Luis is a Secretary of the company. CASTRO POMBO, Daniel is a Director of the company. CASTRO POMBO, Javier is a Director of the company. CASTRO POMBO, Jose Luis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CASTRO POMBO, Jose Luis
Appointed Date: 19 September 2003
Director
CASTRO POMBO, Daniel
Appointed Date: 19 September 2003
65 years old
Director
CASTRO POMBO, Javier
Appointed Date: 19 September 2003
60 years old
Director
CASTRO POMBO, Jose Luis
Appointed Date: 19 September 2003
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Jose Luis Castro Pombo
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Castro Pombo
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Javier Castro Pombo
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED EXPORTS LTD Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 999
15 Dec 2014
Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ on 15 December 2014
...
... and 30 more events
28 Sep 2003
Secretary resigned
28 Sep 2003
Registered office changed on 28/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Sep 2003
Memorandum and Articles of Association
26 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003
Incorporation

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